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DERBYSHIRE ENTERPRISE AGENCY LIMITED

Company number 01706721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2001 288b Director resigned
15 Jan 2001 288b Director resigned
15 Jan 2001 288b Director resigned
15 Jan 2001 288b Secretary resigned
15 Jan 2001 287 Registered office changed on 15/01/01 from: new enterprise house st helen's street derby DE1 3GY
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New secretary appointed
05 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 2000 AA Accounts for a small company made up to 31 March 2000
17 Oct 2000 363s Annual return made up to 10/10/00
24 Nov 1999 288b Director resigned
10 Nov 1999 AA Accounts for a small company made up to 31 March 1999
08 Nov 1999 288b Director resigned
14 Oct 1999 363s Annual return made up to 10/10/99
  • 363(288) ‐ Director's particulars changed
16 Nov 1998 AA Full accounts made up to 31 March 1998
14 Oct 1998 363s Annual return made up to 10/10/98
17 Aug 1998 288a New director appointed
14 Aug 1998 288a New director appointed
11 Aug 1998 288a New director appointed
30 Jun 1998 MEM/ARTS Memorandum and Articles of Association
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1998 288b Director resigned
21 Apr 1998 288a New director appointed
24 Mar 1998 288b Director resigned